Company NameRAYA Engineering Limited
DirectorHassan Khojasteh
Company StatusActive
Company Number02626581
CategoryPrivate Limited Company
Incorporation Date4 July 1991(32 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Hassan Khojasteh
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2005(14 years, 6 months after company formation)
Appointment Duration18 years, 3 months
RoleSourcing & Marketing
Country of ResidenceEngland
Correspondence Address17 Millwell Crescent
Chigwell
Essex
IG7 5HX
Secretary NameMr Pejman Khojasteh
StatusCurrent
Appointed24 February 2013(21 years, 8 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Correspondence Address17 Millwell Crescent
Chigwell
Essex
IG7 5HX
Director NameMr Pejman Khojasteh
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(same day as company formation)
RoleProgrammer / Analyst
Correspondence Address17 Millwell Crescent
Chigwell
Essex
IG7 5HX
Secretary NameMiss Parmiss Khojasteh
NationalityBritish
StatusResigned
Appointed04 July 1991(same day as company formation)
RoleCompany Director
Correspondence Address17 Millwell Crescent
Chigwell
Essex
IG7 5HX

Location

Registered Address17 Millwell Crescent
Chigwell
Essex
IG7 5HX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts1 July 2022 (1 year, 9 months ago)
Next Accounts Due1 April 2024 (3 days from now)
Accounts CategoryDormant
Accounts Year End01 July

Returns

Latest Return25 March 2024 (3 days ago)
Next Return Due8 April 2025 (1 year from now)

Filing History

9 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 1 July 2019 (2 pages)
14 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
11 March 2019Accounts for a dormant company made up to 1 July 2018 (2 pages)
8 July 2018Confirmation statement made on 4 July 2018 with no updates (3 pages)
25 March 2018Accounts for a dormant company made up to 1 July 2017 (2 pages)
16 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
16 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
16 July 2016Accounts for a dormant company made up to 1 July 2016 (2 pages)
16 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
16 July 2016Confirmation statement made on 4 July 2016 with updates (5 pages)
16 July 2016Accounts for a dormant company made up to 1 July 2016 (2 pages)
25 March 2016Accounts for a dormant company made up to 1 July 2015 (2 pages)
25 March 2016Accounts for a dormant company made up to 1 July 2015 (2 pages)
19 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(4 pages)
19 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(4 pages)
19 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 100
(4 pages)
18 March 2015Accounts for a dormant company made up to 1 July 2014 (2 pages)
18 March 2015Accounts for a dormant company made up to 1 July 2014 (2 pages)
18 March 2015Accounts for a dormant company made up to 1 July 2014 (2 pages)
30 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
30 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
30 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
(4 pages)
2 March 2014Accounts for a dormant company made up to 1 July 2013 (2 pages)
2 March 2014Accounts for a dormant company made up to 1 July 2013 (2 pages)
2 March 2014Accounts for a dormant company made up to 1 July 2013 (2 pages)
28 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(4 pages)
28 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(4 pages)
28 July 2013Annual return made up to 4 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28
(4 pages)
10 March 2013Appointment of Mr. Pejman Khojasteh as a secretary (2 pages)
10 March 2013Termination of appointment of Parmiss Khojasteh as a secretary (1 page)
10 March 2013Appointment of Mr. Pejman Khojasteh as a secretary (2 pages)
10 March 2013Termination of appointment of Parmiss Khojasteh as a secretary (1 page)
24 February 2013Accounts for a dormant company made up to 1 July 2012 (2 pages)
24 February 2013Accounts for a dormant company made up to 1 July 2012 (2 pages)
24 February 2013Secretary's details changed for Miss Parmiss Khojasteh on 24 February 2013 (1 page)
24 February 2013Accounts for a dormant company made up to 1 July 2012 (2 pages)
24 February 2013Secretary's details changed for Miss Parmiss Khojasteh on 24 February 2013 (1 page)
31 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
31 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
18 March 2012Accounts for a dormant company made up to 1 July 2011 (2 pages)
18 March 2012Accounts for a dormant company made up to 1 July 2011 (2 pages)
18 March 2012Accounts for a dormant company made up to 1 July 2011 (2 pages)
1 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
21 March 2011Accounts for a dormant company made up to 1 July 2010 (2 pages)
21 March 2011Accounts for a dormant company made up to 1 July 2010 (2 pages)
21 March 2011Accounts for a dormant company made up to 1 July 2010 (2 pages)
26 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Hassan Khojasteh on 4 July 2010 (2 pages)
26 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Hassan Khojasteh on 4 July 2010 (2 pages)
26 July 2010Director's details changed for Hassan Khojasteh on 4 July 2010 (2 pages)
26 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (4 pages)
29 March 2010Accounts for a dormant company made up to 1 July 2009 (2 pages)
29 March 2010Accounts for a dormant company made up to 1 July 2009 (2 pages)
29 March 2010Accounts for a dormant company made up to 1 July 2009 (2 pages)
4 August 2009Return made up to 04/07/09; full list of members (3 pages)
4 August 2009Return made up to 04/07/09; full list of members (3 pages)
27 April 2009Accounts for a dormant company made up to 1 July 2008 (2 pages)
27 April 2009Accounts for a dormant company made up to 1 July 2008 (2 pages)
27 April 2009Accounts for a dormant company made up to 1 July 2008 (2 pages)
23 July 2008Return made up to 04/07/08; full list of members (3 pages)
23 July 2008Return made up to 04/07/08; full list of members (3 pages)
24 April 2008Accounts for a dormant company made up to 1 July 2007 (2 pages)
24 April 2008Accounts for a dormant company made up to 1 July 2007 (2 pages)
24 April 2008Accounts for a dormant company made up to 1 July 2007 (2 pages)
30 July 2007Return made up to 04/07/07; full list of members (2 pages)
30 July 2007Return made up to 04/07/07; full list of members (2 pages)
14 May 2007Accounts for a dormant company made up to 1 July 2006 (1 page)
14 May 2007Accounts for a dormant company made up to 1 July 2006 (1 page)
14 May 2007Accounts for a dormant company made up to 1 July 2006 (1 page)
24 July 2006Return made up to 04/07/06; full list of members (2 pages)
24 July 2006Return made up to 04/07/06; full list of members (2 pages)
9 January 2006Director resigned (1 page)
9 January 2006New director appointed (2 pages)
9 January 2006New director appointed (2 pages)
9 January 2006Director resigned (1 page)
3 January 2006Return made up to 04/07/05; full list of members (2 pages)
3 January 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
3 January 2006Return made up to 04/07/05; full list of members (2 pages)
19 July 2005Accounts for a dormant company made up to 1 July 2005 (1 page)
19 July 2005Accounts for a dormant company made up to 1 July 2005 (1 page)
19 July 2005Accounts for a dormant company made up to 1 July 2005 (1 page)
7 June 2005Accounts for a dormant company made up to 1 July 2004 (1 page)
7 June 2005Accounts for a dormant company made up to 1 July 2004 (1 page)
7 June 2005Accounts for a dormant company made up to 1 July 2004 (1 page)
2 August 2004Return made up to 04/07/04; full list of members (6 pages)
2 August 2004Return made up to 04/07/04; full list of members (6 pages)
13 February 2004Accounts for a dormant company made up to 1 July 2003 (1 page)
13 February 2004Accounts for a dormant company made up to 1 July 2003 (1 page)
13 February 2004Accounts for a dormant company made up to 1 July 2003 (1 page)
12 August 2003Return made up to 04/07/03; full list of members (6 pages)
12 August 2003Return made up to 04/07/03; full list of members (6 pages)
3 February 2003Accounts for a dormant company made up to 1 July 2002 (1 page)
3 February 2003Accounts for a dormant company made up to 1 July 2002 (1 page)
3 February 2003Accounts for a dormant company made up to 1 July 2002 (1 page)
10 August 2002Return made up to 04/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 August 2002Return made up to 04/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 May 2002Accounts for a dormant company made up to 1 July 2001 (1 page)
13 May 2002Accounts for a dormant company made up to 1 July 2001 (1 page)
13 May 2002Accounts for a dormant company made up to 1 July 2001 (1 page)
28 December 2001Registered office changed on 28/12/01 from: 7 long green chigwell essex IG7 4JB (1 page)
28 December 2001Registered office changed on 28/12/01 from: 7 long green chigwell essex IG7 4JB (1 page)
9 July 2001Return made up to 04/07/01; full list of members (6 pages)
9 July 2001Return made up to 04/07/01; full list of members (6 pages)
12 April 2001Accounts for a dormant company made up to 1 July 2000 (1 page)
12 April 2001Accounts for a dormant company made up to 1 July 2000 (1 page)
12 April 2001Accounts for a dormant company made up to 1 July 2000 (1 page)
28 June 2000Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 June 2000Return made up to 04/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 2000Accounts for a dormant company made up to 1 July 1999 (1 page)
27 April 2000Accounts for a dormant company made up to 1 July 1999 (1 page)
27 April 2000Accounts for a dormant company made up to 1 July 1999 (1 page)
13 July 1999Return made up to 04/07/99; full list of members (6 pages)
13 July 1999Return made up to 04/07/99; full list of members (6 pages)
29 April 1999Accounts for a dormant company made up to 1 July 1998 (1 page)
29 April 1999Accounts for a dormant company made up to 1 July 1998 (1 page)
29 April 1999Accounts for a dormant company made up to 1 July 1998 (1 page)
25 August 1998Return made up to 04/07/98; full list of members (6 pages)
25 August 1998Return made up to 04/07/98; full list of members (6 pages)
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
16 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 March 1998Accounts for a dormant company made up to 1 July 1997 (1 page)
17 March 1998Accounts for a dormant company made up to 1 July 1997 (1 page)
17 March 1998Accounts for a dormant company made up to 1 July 1997 (1 page)
16 July 1997Return made up to 04/07/97; no change of members (4 pages)
16 July 1997Return made up to 04/07/97; no change of members (4 pages)
7 March 1997Accounts for a dormant company made up to 1 July 1996 (1 page)
7 March 1997Accounts for a dormant company made up to 1 July 1996 (1 page)
7 March 1997Accounts for a dormant company made up to 1 July 1996 (1 page)
27 June 1996Return made up to 04/07/96; no change of members (4 pages)
27 June 1996Return made up to 04/07/96; no change of members (4 pages)
28 March 1996Accounts for a dormant company made up to 1 July 1995 (1 page)
28 March 1996Accounts for a dormant company made up to 1 July 1995 (1 page)
28 March 1996Accounts for a dormant company made up to 1 July 1995 (1 page)
30 June 1995Return made up to 04/07/95; full list of members (6 pages)
30 June 1995Return made up to 04/07/95; full list of members (6 pages)
16 March 1995Accounts for a dormant company made up to 1 July 1994 (1 page)
16 March 1995Accounts for a dormant company made up to 1 July 1994 (1 page)
16 March 1995Accounts for a dormant company made up to 1 July 1994 (1 page)